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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellingworth, Peter

    Related profiles found in government register
  • Ellingworth, Peter
    British chief executive born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Porthill House, Roke Marsh, Wallingford, OX10 6JB, United Kingdom

      IIF 1
  • Ellingworth, Peter
    British chief executive of abhi born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thackray Museum, Beckett Street, Leeds, LS9 7LN

      IIF 2
  • Ellingworth, Peter
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Duchess Street, London, W1W 6AN, England

      IIF 3

    • icon of address Porthill House, Roke Marsh, Roke, Wallingford, Oxfordshire, OX10 6JB, England

      IIF 4

    • icon of address Porthill House, Rokemarsh, Wallingford, Oxfordshire, OX10 6JB

      IIF 5
  • Ellingworth, Peter
    British none born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mill House, Overbridge Square, Newbury, Berkshire, RG14 5UX, United Kingdom

      IIF 6
  • Ellingworth, Peter
    British chief executive born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Westminster Bridge Road (abhi), London, SE1 7HR, United Kingdom

      IIF 7
  • Ellingworth, Peter
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111 Westminster Bridge Road, London, SE1 7HR

      IIF 8

    • icon of address Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 9
  • Ellingworth, Peter
    British country director gb born in June 1957

    Registered addresses and corresponding companies

    • icon of address Harrington House, Milton Road, Uxbridge, Middlesex, UB10 8PU

      IIF 10
  • Ellingworth, Peter
    British general manager born in June 1957

    Registered addresses and corresponding companies

    • icon of address 39b Pallion Way, Sunderland, Tyne & Wear, SR4 6SN

      IIF 11

    • icon of address Harrington House, Milton Road, Uxbridge, Middlesex, UB10 8PU

      IIF 12
  • Ellingworth, Peter
    British general manager uki born in June 1957

    Registered addresses and corresponding companies

    • icon of address Harrington House, Milton Road, Uxbridge, Middlesex, UB10 8PU

      IIF 13
  • Elingworth, Peter
    British commercial strategist born in June 1957

    Registered addresses and corresponding companies

    • icon of address Harrington House, Middleton Road, Ickenham, Uxbridge, Middlesex, UB10 8PU

      IIF 14
  • Ellingworth, Peter
    British commercial strategist

    Registered addresses and corresponding companies

    • icon of address Porthill House, Rokemarsh, Wallingford, Oxfordshire, OX10 6JB

      IIF 15
  • Mr Peter Ellingworth
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Porthill House, Rokemarsh, Wallingford, Oxfordshire, OX10 6JB

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Seacourt Tower, West Way, Oxford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    4,247,055 GBP2024-03-31
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 1 - Director → ME
  • 2
    ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED - 2018-03-16
    ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
    BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
    icon of address Suite 2, 4th Floor 1 Duchess Street, London, England
    Active Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    628,568 GBP2024-12-31
    Officer
    icon of calendar 2008-09-29 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Porthill House, Rokemarsh, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2000-03-14 ~ now
    IIF 5 - Director → ME
    icon of calendar 2000-03-14 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Second Floor, 89 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,944,563 GBP2024-03-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 3 - Director → ME
Ceased 10
  • 1
    icon of address The Innovation Hub Alder Hey Children's Nhs Foundation Trust, Eaton Road, West Derby, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,024,028 GBP2024-03-31
    Officer
    icon of calendar 2018-11-13 ~ 2025-09-01
    IIF 4 - Director → ME
  • 2
    OVAL (1204) LIMITED - 1997-08-01
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-09-25
    IIF 10 - Director → ME
  • 3
    OVAL (1073) LIMITED - 1996-07-01
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2008-09-25
    IIF 12 - Director → ME
  • 4
    ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED - 2018-03-16
    ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
    BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
    icon of address Suite 2, 4th Floor 1 Duchess Street, London, England
    Active Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    628,568 GBP2024-12-31
    Officer
    icon of calendar 2007-05-17 ~ 2008-09-01
    IIF 8 - Director → ME
  • 5
    SQUIBB SURGICARE LIMITED - 1989-02-27
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-09-25
    IIF 13 - Director → ME
  • 6
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2008-09-25
    IIF 14 - Director → ME
  • 7
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1996-07-08
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2008-09-25
    IIF 11 - Director → ME
  • 8
    OXFORD BIOELECTRICS LIMITED - 2015-02-12
    icon of address Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,480,588 GBP2020-12-31
    Officer
    icon of calendar 2015-04-22 ~ 2018-06-06
    IIF 6 - Director → ME
  • 9
    DAYBOND LIMITED - 2010-01-12
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2012-02-29
    IIF 7 - Director → ME
  • 10
    icon of address Thackray Museum, Beckett Street, Leeds
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2015-01-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.